Zurich Independent Wealth Management Ltd

About

Registered Number: 02088643
Date of Incorporation: 13/01/1987 (38 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 19/11/2019 (5 years and 4 months ago)
Registered Address: CRITCHLEYS LLP, Beaver House 23-38 Hythe Bridge Street, Oxford, OX1 2EP

 

Established in 1987, Zurich Independent Wealth Management Ltd have registered office in Oxford, it's status is listed as "Dissolved". Blundell, Ann Claire, Ritchie, Ian, Burton, Nigel Foster, Davies, Anthony James, Hassard, Calvert Crawford, Mildenhall, Brian, Taplin, Norman Colin, Webb, Colin John are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Nigel Foster N/A 30 June 1991 1
DAVIES, Anthony James 20 March 1998 21 November 2005 1
HASSARD, Calvert Crawford N/A 22 July 1991 1
MILDENHALL, Brian 24 September 1993 20 March 1997 1
TAPLIN, Norman Colin 11 September 1995 23 July 2001 1
WEBB, Colin John 22 July 1991 22 July 1994 1
Secretary Name Appointed Resigned Total Appointments
BLUNDELL, Ann Claire 25 July 2013 07 April 2014 1
RITCHIE, Ian 25 July 2013 07 April 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 November 2019
LIQ13 - N/A 19 August 2019
AD01 - Change of registered office address 09 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 07 November 2018
LIQ01 - N/A 07 November 2018
RESOLUTIONS - N/A 15 October 2018
AD01 - Change of registered office address 05 October 2018
PSC02 - N/A 13 June 2018
CS01 - N/A 13 June 2018
TM01 - Termination of appointment of director 10 May 2018
AP01 - Appointment of director 10 May 2018
AA - Annual Accounts 08 February 2018
CH01 - Change of particulars for director 10 January 2018
CH01 - Change of particulars for director 08 January 2018
AP01 - Appointment of director 13 November 2017
TM01 - Termination of appointment of director 20 October 2017
CS01 - N/A 13 June 2017
AP01 - Appointment of director 01 June 2017
TM01 - Termination of appointment of director 10 May 2017
AA - Annual Accounts 08 February 2017
AR01 - Annual Return 08 June 2016
TM01 - Termination of appointment of director 01 April 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 28 April 2015
AP01 - Appointment of director 26 March 2015
AP01 - Appointment of director 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
AP01 - Appointment of director 29 July 2014
AR01 - Annual Return 16 June 2014
MEM/ARTS - N/A 02 May 2014
AA - Annual Accounts 02 May 2014
RESOLUTIONS - N/A 25 April 2014
CC04 - Statement of companies objects 25 April 2014
TM02 - Termination of appointment of secretary 17 April 2014
TM02 - Termination of appointment of secretary 17 April 2014
TM02 - Termination of appointment of secretary 17 April 2014
AP04 - Appointment of corporate secretary 17 April 2014
AD01 - Change of registered office address 10 October 2013
TM02 - Termination of appointment of secretary 06 August 2013
AP03 - Appointment of secretary 06 August 2013
AP03 - Appointment of secretary 06 August 2013
TM01 - Termination of appointment of director 11 July 2013
AR01 - Annual Return 25 June 2013
CH03 - Change of particulars for secretary 03 May 2013
CH01 - Change of particulars for director 03 May 2013
CH03 - Change of particulars for secretary 03 May 2013
CH01 - Change of particulars for director 02 May 2013
CH01 - Change of particulars for director 02 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2013
AA - Annual Accounts 02 April 2013
AP01 - Appointment of director 11 September 2012
TM01 - Termination of appointment of director 03 September 2012
AR01 - Annual Return 04 July 2012
AP01 - Appointment of director 29 June 2012
TM01 - Termination of appointment of director 22 June 2012
AA - Annual Accounts 26 April 2012
TM01 - Termination of appointment of director 21 March 2012
AP01 - Appointment of director 06 October 2011
TM01 - Termination of appointment of director 21 September 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 23 March 2010
AP01 - Appointment of director 24 December 2009
AP01 - Appointment of director 17 December 2009
TM01 - Termination of appointment of director 12 December 2009
TM01 - Termination of appointment of director 12 December 2009
AP01 - Appointment of director 12 December 2009
AA - Annual Accounts 24 July 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
363a - Annual Return 14 July 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
RESOLUTIONS - N/A 08 April 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
288a - Notice of appointment of directors or secretaries 30 December 2008
288b - Notice of resignation of directors or secretaries 21 December 2008
288a - Notice of appointment of directors or secretaries 15 September 2008
363a - Annual Return 15 July 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 04 May 2007
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007
288c - Notice of change of directors or secretaries or in their particulars 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 08 March 2007
288a - Notice of appointment of directors or secretaries 04 December 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
363a - Annual Return 14 June 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
AA - Annual Accounts 11 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2006
288b - Notice of resignation of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
363s - Annual Return 29 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2005
AA - Annual Accounts 04 April 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 29 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
288c - Notice of change of directors or secretaries or in their particulars 28 October 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2003
AUD - Auditor's letter of resignation 28 March 2003
RESOLUTIONS - N/A 27 March 2003
RESOLUTIONS - N/A 27 March 2003
MEM/ARTS - N/A 27 March 2003
123 - Notice of increase in nominal capital 27 March 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 11 December 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2002
363s - Annual Return 28 June 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
AA - Annual Accounts 09 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
CERTNM - Change of name certificate 03 September 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 27 April 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288c - Notice of change of directors or secretaries or in their particulars 01 February 2001
288a - Notice of appointment of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
363s - Annual Return 26 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2000
AA - Annual Accounts 31 May 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
287 - Change in situation or address of Registered Office 03 April 2000
RESOLUTIONS - N/A 16 September 1999
RESOLUTIONS - N/A 16 September 1999
RESOLUTIONS - N/A 16 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1999
123 - Notice of increase in nominal capital 16 September 1999
287 - Change in situation or address of Registered Office 05 August 1999
AA - Annual Accounts 20 June 1999
363s - Annual Return 18 June 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
AUD - Auditor's letter of resignation 26 November 1998
363s - Annual Return 18 June 1998
288c - Notice of change of directors or secretaries or in their particulars 23 April 1998
AA - Annual Accounts 31 March 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 05 January 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
288a - Notice of appointment of directors or secretaries 30 December 1997
288a - Notice of appointment of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
CERTNM - Change of name certificate 30 September 1997
363s - Annual Return 17 June 1997
AA - Annual Accounts 02 April 1997
288b - Notice of resignation of directors or secretaries 27 March 1997
363s - Annual Return 12 August 1996
288 - N/A 04 July 1996
RESOLUTIONS - N/A 01 April 1996
RESOLUTIONS - N/A 01 April 1996
RESOLUTIONS - N/A 01 April 1996
RESOLUTIONS - N/A 01 April 1996
AA - Annual Accounts 01 April 1996
288 - N/A 21 November 1995
288 - N/A 20 September 1995
288 - N/A 03 August 1995
363s - Annual Return 13 June 1995
AA - Annual Accounts 23 May 1995
288 - N/A 12 April 1995
288 - N/A 28 July 1994
363s - Annual Return 13 June 1994
AA - Annual Accounts 11 April 1994
288 - N/A 15 January 1994
288 - N/A 29 November 1993
288 - N/A 18 November 1993
363s - Annual Return 17 June 1993
AUD - Auditor's letter of resignation 10 May 1993
AA - Annual Accounts 05 May 1993
363s - Annual Return 08 June 1992
AA - Annual Accounts 09 April 1992
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 25 July 1991
288 - N/A 12 July 1991
363x - Annual Return 07 July 1991
AA - Annual Accounts 01 July 1991
363 - Annual Return 13 December 1990
AA - Annual Accounts 01 May 1990
RESOLUTIONS - N/A 29 March 1990
MEM/ARTS - N/A 29 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1990
123 - Notice of increase in nominal capital 29 March 1990
AA - Annual Accounts 14 July 1989
363 - Annual Return 20 June 1989
288 - N/A 16 May 1989
AA - Annual Accounts 16 January 1989
PUC 2 - N/A 05 January 1989
RESOLUTIONS - N/A 22 September 1988
RESOLUTIONS - N/A 22 September 1988
PUC 2 - N/A 22 September 1988
123 - Notice of increase in nominal capital 22 September 1988
363 - Annual Return 01 August 1988
RESOLUTIONS - N/A 30 March 1988
RESOLUTIONS - N/A 30 March 1988
PUC 2 - N/A 30 March 1988
123 - Notice of increase in nominal capital 30 March 1988
CERTNM - Change of name certificate 21 May 1987
288 - N/A 16 April 1987
287 - Change in situation or address of Registered Office 16 April 1987
288 - N/A 01 April 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 March 1987
GAZ(U) - N/A 16 March 1987
RESOLUTIONS - N/A 07 March 1987
CERTINC - N/A 13 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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